Amvescap PLC

AMENDMENT TO RELEASE MADE ON 7 JANUARY 2004
PURCHASE OF 1,199 SHARES SHOULD READ SOLD 1,199 SHARES.

AMVESCAP PLC


                                AMENDED

In accordance with Chapter 16.13 of the Listing Rules, notification is hereby
given that:-

On the 6 January 2004, the Trustee of the AMVESCAP Employee Stock Ownership Plan
("ESOP") sold 1,199 shares on behalf of a beneficiary at �4.135. The sale was
not made on behalf of a director of AMVESCAP. The Company was notified of this
transaction on 7 January 2004.

Executive Directors of AMVESCAP PLC who are participants in the Employee Stock
Ownership Plan are deemed to be discretionary beneficiaries of the Trust and are
consequently considered to be interested in all of the shares held by the
Trustees.

8 JANUARY 2004